Epic Expotrade LLP
About Epic Expotrade LLP
Data last updated:
Epic Expotrade LLP was a limited liability partnership company based in Kalyan Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 September 2015.
Registered with ROC Mumbai under LLPIN AAE-8417.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pooja Karkera Vikas and Venkatesh Karkera Krishna.
Accounts filed on 31 March 2018. Office: B 706 Triveni Apt Kalyan Shill Rd/ Netivali, Kalyan Thane, Maharashtra, India – 421304.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB 706 Triveni Apt Kalyan Shill Rd/ Netivali, Kalyan Thane, Maharashtra, India – 421304
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Epic Expotrade LLP
Epic Expotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Karkera Vikas | Designated Partner | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Venkatesh Karkera Krishna | Designated Partner | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Epic Expotrade LLP FY 2018 filings available
Ten-year financial statements for Epic Expotrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epic Expotrade
Epic Expotrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epic Expotrade
Employment history and EPFO contributions of people linked to Epic Expotrade.
Employee and EPFO history for Epic Expotrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epic Expotrade
GST registrations and filing compliance for Epic Expotrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epic Expotrade
Credit ratings, litigation, and regulatory alerts for Epic Expotrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epic Expotrade
MSME payment history for Epic Expotrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epic Expotrade
Corporate group structure for Epic Expotrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Epic Expotrade
MCA filings and documents for Epic Expotrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Epic Expotrade
Frequently Asked Questions about Epic Expotrade LLP
Epic Expotrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epic Expotrade is a struck-off limited liability partnership in the business services sector based in Kalyan Thane, Maharashtra, India. It was incorporated on 30 September 2015 and is registered under LLPIN AAE-8417. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Epic Expotrade are:
- Pooja Karkera Vikas - Designated Partner
- Venkatesh Karkera Krishna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Epic Expotrade is AAE-8417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Epic Expotrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 706 Triveni Apt Kalyan Shill Rd Netivali, Kalyan Thane, Maharashtra, India – 421304.